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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that consequent upon Cessation as Managing Director from Gujarat Alkalies & Chemicals Limited, Shri Harshadkumar Ratilal Patel IAS (DIN: 08101424), Director (Nominee of Gujarat Alkalies & Chemicals Limited), has tendered his resignation from the Board of Directors of the Company, vide his Letter dated 28/07/2022, received through an e-mail dated 01/08/2022. In view of above, Shri Harshadkumar Ratilal Patel IAS (DIN: 08101424), ceased to be the Director of the Company with effect from 28/07/2022. Kindly take the above on your records and acknowledge receipt.
01-08-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that consequent upon Cessation as Managing Director from Gujarat Alkalies & Chemicals Limited, Shri Harshadkumar Ratilal Patel IAS (DIN: 08101424), Director (Nominee of Gujarat Alkalies & Chemicals Limited), has tendered his resignation from the Board of Directors of the Company, vide his Letter dated 28/07/2022, received through an e-mail dated 01/08/2022. In view of above, Shri Harshadkumar Ratilal Patel IAS (DIN: 08101424), ceased to be the Director of the Company with effect from 28/07/2022. Kindly take the above on your records and acknowledge receipt.
01-08-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Update on board meeting

 The Board Meeting to be held on 30/07/2022 has been revised to 04/08/2022 The Board Meeting to be held on 30/07/2022 has been revised to 04/08/2022. In continuation to our intimation dated 20th July, 2022, kindly note that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company earlier scheduled to be held on Saturday, the 30th July, 2022, inter alia to consider and approve the Standalone Unaudited Financial Results for the First Quarter (Q1) of FY 2022-23 ended on 30th June, 2022, is rescheduled and shall now be held on Thursday, the 4th August, 2022.
29-07-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Minutes Of The Resolutions Passed By The Members Of The Company Through Postal Ballot (Remote E-Voting) On 16/07/2022.

 With respect to the subject, we are enclosing herewith the copy of the Minutes of resolutions passed by way of Postal Ballot by remote e-voting process on 16th July, 2022. The results of Postal Ballot were announced vide our Letter dated 18th July, 2022. This is for your information and records.
27-07-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Board Meeting To Consider And Approve Standalone Unaudited Financial Results (UFR) For The First Quarter (Q1) Of Financial Year (FY) 2022-23 Ended On 30/06/2022.

 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on Saturday, the 30th July, 2022, inter alia, to consider and approve the Standalone Unaudited Financial Results for the First Quarter of FY 2022-23 ended on 30th June, 2022. Kindly take the above on your records and acknowledge the receipt.
20-07-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat Industries Power Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-07-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - 1. Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Details Of Remote E-Voting Results Of The Resolutions Proposed By Postal Ballot. 2. Scrutinizer'S Report On Postal Ballot (E-Voting).

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given opportunity to exercise their right to vote through remote e-Voting on the resolutions as set out in the Postal Ballot Notice dated 15/06/2022. Details of Voting Results of remote e-voting as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 in relation to the said Postal Ballot process is attached herewith. We are also attaching herewith Scrutinizer's Report on Postal Ballot (e-voting) issued by CS Shalin Patel, Practicing Company Secretary. Kindly take the above on records and acknowledge the receipt.
18-07-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has, through its Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., received on Saturday, the 16/07/2022, intimation of loss of Share Certificate and request for issue of duplicate Share Certificate from the the shareholder, details of which is given in letter attached.
16-07-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to applicable Provision of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 the Company has published on Thursday, the 07th July, 2022, notice in newspapers viz., Business Standards, All India Edition and Loksatta Jansatta, Vadodara Edition informing concerned shareholders about whose shares are liable to be transferred to IEPF Suspense Account, for taking appropriate action(s). We submit herewith copies of the notice published in the above newspapers, pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on records and acknowledge the receipt.
08-07-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has, through its Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., received on Thursday, the 07/07/2022, intimation of loss of Share Certificate from the shareholder, details of which are mentioned in our letter attached.
08-07-2022
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